Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

Another scam preying on ignorance (and greed).

From mailinfo3@bellsouth.net
To infomail@euro.com
Date Jul 24, 2007 11:24 AM
Subject Contact Our Fiducial Agent Immediately

Contact Our Fiducial Agent Immediately
Attn:
We the members of the Euro Millones International Lottery Board are pleased to inform you of the results from our just concluded lottery draws. The online cyber lotto draws was conducted from an exclusive list of 2,000,000 email addresses comprising of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your email address emerged as a category "A" Winner. You are to receive a cash prize of US 950,000.00 (Nine Hundred And Fifty Thousand United States Dollars Only). Your prize award has been insured with your email and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report . T o get your above stated prize, you ar e advised to contact our fiducial agent immediately via email with your winning information stated below and personal datas requested below;

(I) Batch No: BCA/022/CAC
(ii)Ticket No: 197 -033-02345
(iii Lucky No: 04-6-8-12-24
(iv) Ref No: MTD/SAN/9500/LAS.

TELL: +34 666 354 376
Name: Mr. Miguel Fernando.
Email: globesconsult@atmail.com
CLAIMS/PROCESSING APPLICATION FORM
Fill the Claim form correctly:
Your full name:-
Nationality:-
Address:-
Sex:-
Date of birth:-
Occupation: -
Telephone number/Fax:-
Lottery Date:-
Sincerely,
Dr. (Mrs). E milo Sanchez.
for EURO MILLONES INTERNATIONAL LOTTERY BOARD.
NOTE: Your winnings should not be in an yway disclosed to any one until you have successfully claimed your prize. All irreqular, suspected or multiple claims will be rejected result ing to a forfeit of prize.

Contents: 

Comments

Euro million lottery new edition 2010

Euro Million Lottery
Madrid-Spain Claims Office

Date: 25/08/2010

This is to inform you that you have won a prize money of 1,815,000
Euros from the Euro Million Lottery New Edition 2010 Lottery promotion.

Contact Sir Terry Griffith With Email: terrygrifith2@msn.com Tel:+34
672 557 704 with your REF. NUM: TCC/0204/ESP/971 BATCH NUM:
2010/BTH/30046 Name; Age; Address;Occupation;Telephone;Country.
.
Mrs. Angela De La Costa
Co-ordinator

THIS HAS GOT TO BE STOPPED!!

Surprise: The English do not make concord mistakes

Hi all

I filled in my address and a few other incorrect details. The first mistake they made was verifying everything as being true,then I received this e-mail in which the use of the English language is absolutely horrendous, it cannot possibly belong to a respected Englishman. Then that was it . . .

This is to acknowledge the receipt of your mail. All your outlined details have been verified in our central system and confirmed you as one of the rightful winners of the prize amount of (£490,000.00) four-hundred-and ninety thousand British pounds sterling only from JackpotEuro Promotions Team Headquarter UK.

We have submitted your details to the accredited international paying bank for your final payout. You are here advised to contact the paying bank immediately for the release of your reward. Here are the contact details of the paying bank:

Mrs. Stephanie Edward
General Manager
Remittance Department
LUXOR BANK PLC United Kingdom
E-mail:luxorplc@giabbk.plc.co.uk
E-mail:luxo@lbankplc.co.uk
Pv E-mailto:mrs.stephaniee@rocketmail.com
Tel+44(0)7024073775
Tel+44(0)7024097745
Fax+44(0)844774 2286

Already, I have filed your application of claim to the paying bank today for immediate processing/transfer of your winning sum.

Please you have to be keeping our office informed till you receives (WATCH THIS PART - AI AI AI) and confirm the funds with you. We shall delete your name from our system to avoid double once you receive your reward. Therefore all correspondence should be between you and the sender's bank till you receive your funds.

Thanks and congratulations in advance.

Sincerely,
Tel+447024078688
Barr Justin Bruce and Associate

Fake -

I have also received a letter that I have won a lot of pounds. I sent them my details, some correct and some incorrect. They confirmed everything, even the incorrect information. But the worst mistake they made was using the name of an Englishman and making concord mistakes (English grammar mistakes). Those were done in the reply.

This is the e-mail I have received:

This is to acknowledge the receipt of your mail. All your outlined details have been verified in our central system and confirmed you as one of the rightful winners of the prize amount of (£490,000.00) four-hundred-and ninety thousand British pounds sterling only from JackpotEuro Promotions Team Headquarter UK.

We have submitted your details to the accredited international paying bank for your final payout. You are here advised to contact the paying bank immediately for the release of your reward. Here are the contact details of the paying bank:

Mrs. Stephanie Edward
General Manager
Remittance Department
LUXOR BANK PLC United Kingdom
E-mail:luxorplc@giabbk.plc.co.uk
E-mail:luxo@lbankplc.co.uk
Pv E-mailto:mrs.stephaniee@rocketmail.com
Tel+44(0)7024073775
Tel+44(0)7024097745
Fax+44(0)844774 2286

Already, I have filed your application of claim to the paying bank today for immediate processing/transfer of your winning sum.

Please you have to be keeping our office informed till you receives (HA HA) and confirm the funds with you. We shall delete your name from our system to avoid double once you receive your reward. Therefore all correspondence should be between you and the sender's bank till you receive your funds.

Thanks and congratulations in advance.

Sincerely,
Tel+447024078688
Barr Justin Bruce and Associate

Anyone know if this highly more than likely SMS messag scam?

Hi I recently received a SMS message on my mobile phone from +447591928402 saying

“Congratulations YOUR NO. HAS WON YOU 2,000,000 EUROS IN THE FREELOTTO.COM MOBILE PROMO. FOR CLAIMS SEND REF UK749 Email: FreeFLotto@aol.co.uk Tel+31208946227”

I would like to refer to you in response to see if you know about these highly more than likely scams and if so should be reported.

Anyone know if this is a scam??

hello

I recive this e mail;Congratulations you have won our Lucky Prize!!Thursday, October 14, 2010 8:27 AMFrom: "UN FIDUCIALAGENT" Add sender to ContactsTo: un_fiducialagent@web.de Dear Lucky Winner

Congratulations you have won our Lucky Prize!!

I am pleased to inform you that your e-mail address associated with Ticket number: UKNL/B4401 with Serial number: 00811C, drew Lucky numbers/02-06-21-23-43-47/of bonus number 29, which was successful for the winning amount of USD 820,000 (Eight Hundred and Twenty Thousand United States Dollars) in the recently held United Nations Lottery Programme.

Your winning claims fall within our European Jurisdiction,in this light you are advised to contact our European Claims Agent Dr.Williams Kalu via email (drwilliams@windowslive.com) with the following personal information,he will be the one to help in the processing,and disbursement of your prize money.

Full Name....................
Age .....................
Occupation...................
Private Telephone Number............
Country/Home Address...........
Winning Ticket Number..........
Bonus Number................
Marital Status.............
Fax(if any)..............

Here is the contact information of the claims agent:

Name: Dr.Williams Kalu
Email: drwilliams@windowslive.com
Direct Line: +43 676 593 7290

Congratulations once again!!!

Mrs Marie Jones
For United Nations Lottery Programme

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Euro, Lottery International.

I am a resident of Malaysia and recently have just received a registered mail claimed that I have won in the 2nd/International category and declared as the winner of a lump sum of USD $850,000.00. The letter was posted to my business address and mentioned about 2010 Euro Lottery charity etc...

Letterhead named: Euro, Lottery International
Address: Oversea's Subscriber Agent
EURO PLAZA
Springvale Business Park, Springvale Avenue
Bilston, Wolverhampton, WV14 0QL, England.

Please notify me of the above.

Thank you

Mrs. Teh

fake or real matter

Dear Sir,
i have recevied an email from Professor Gilbert Ade for depositing Amount: €550 Euros as inland Revenue in bank, i want to know wheither it is real or fake. please reply me immediately for quick action. looking for favourable consideration.

ishaq yousaf
contact No.0092-333-4717683

FROM THE DESK OF PROFESSOR GILBERT ADE.

CHIEF EXECUTIVE / FOREIGN OPERATION,

PLATINUM HABIB BANK PLC NIGERIA . (BANK PHB)

EMAIL: info.platinumbank_transfer@rocketmail.com

TEL: +234-7066251555
TRANSFER ON PROCESS.

Attention: Ishaq Yousaf,

This is to inform you that we received your account information we are Transfer and we have done which the Transfer has been programmed. I wish to bring to you notice that we have been doing our best to get the Transfer done today and you have to cooperate with us for immediate attention.

Find Information below to confirm your account details.

Receivers Account Name: Ishaq Yousaf

Receivers: Account number: 832443-4
Receiving bank: National Bank of Pakistan
Swift Code: 0300
Bank address: National Bank of Pakistan, Main Branch, 47-Shahra-e-Quid-e-Azam, Mall Road, Lahore Pakistan.
Amount: €600,000.00 Euros. (Six Hundred Thousand Euros Only)
Payment Mode: Telegraphic Wire Transfer
Payment Duration: 24 hours
Transaction Code: 1472/LPL/10

** We have placed information’s in our system and have been making efforts to wire the funds to your account since 11:00PM our local time today, but each time we try to wire the funds out. There is a sum signal that is entering into our system, which prevents the fund from moving out. We have done a through background research and from the information’s gathered your account details are all in place and good to receive the fund, as the account is a fresh one. But we came to realize that the signals preventing the transfer are coming into ours systems, is from the Inland Revenue, the body responsible for taxes as state of origin of the fund.

Meanwhile, from all indications you have not cleared your taxes with the Nigerian Government. And that is what is preventing the payment from moving out, meaning that you do not have a tax clearance certificate attached to the funds moving out, inline with Section 4 of the Nigerian constitution Degree 182 /subsection 3/2003, (Foreign Remittance Requirements).

The Nigerian Inland Revenue have just sent us fax some hours ago, demanding for your Tax Clearance Certificate, to certify the clearance of your taxes so that the transfer can continue, please there is no time to waste because we have to proceed and transfer this fund to your account today, The Inland Revenue said that the Tax Clearance Certificate will cost you the sum of €550 Euros and it have to be send to them with the information bellow to Clear your name to enable the Transfer to be done today.

They said that the said fee will be send to them through Western Union with the information bellow of their Clearance agent.

Recievers Name: Raymond Philip
Country: Nigeria

Address: Lagos Nigeria
Question: Very
Answer: Urgent
Amount: €550 Euros
=====================
Agent bank account data;
====================
Account name: Raymond Philip
Account number: 28965341109
Bank Name: BANK PHB PLC
Bank Address/Location: 25 Phb Bank Plaza Victoria Island Lagos

You are advice to send the needed fund to them immediately you receive this mail so that we can transfer the fund to your above account today without any further delay and bear in mind that if this Transfer is not done today, It will cost you another fee for the Cancellation of the transfer.

Do send the fee to them with the above information and send us the payment information so that I will forward it to them for their immediate issuing of the needed clearance Certificate.

We could have deducted this amount from your winning prize money, but your fund has been insured in your name and we do not have any legal power to deduct any amount from your winning until it is transferred completely to your Bank Account.

Note; that we did not appreciate email romance and can not take any further unnecessary question that is not attach to our banking tradition for your perusal?

Your Sift response will be appreciated,

Yours in Service,

Prof. Gilbert Ade

(Chief Executive/Foreign Operation Platinum Habib Bank Plc Nigeria ).
**********Disclaimer************

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify PLATINUM HABIB BANK (International Remittance Department) Nigeria.

And what should I do if I

And what should I do if I gave them a reply message??
Please help!

Winner

EURO-JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on NOVEMBER 8th 2010, of winners of the EURO-JAPAN EMAIL LOTTO PROMOTION, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from Twenty-Five Thousand {25,000} email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program. Note that you/your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently you won in the Third Category of the EURO-JAPAN FORTUNE LOTTO DRAW.

Your winning Ticket Number is: 343-221-8756
Your Serial Number: 454-17
Your Lucky Draw Numbers are: 3, 8, 13, 22, 27, 41
Your Bonus Number: 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for the payment of the sum of One Million, Five Hundred Thousand Euro {€1,500,000.00} in cash, which is the winning amount for the Third category winners. This is from the total prize money of Fifteen Million Euro {€15,000,000.00} shared among the international winners in the Third Category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of One Million, Five Hundred Thousand Euro {€1,500,000.00} is now with COINS Finance Securities Company insured with your email address which won you this prize, therefore you should contact (COINS FINANCE) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. To begin your claim, please mail your claims agent immediately.

MR. RICHARD DANIEL,
FOREIGN SERVICES MANAGER,
COINS FINANCE SECURITIES,
LONDON, UNITED KINGDOM.
EMAIL: {richarddanielmail@yahoo.co.jp}.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

Congratulations!! once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MS. SATO ASUKA-KOBAYASHI,
{Online Co-Ordinator}.

I am Here to let u know that

I am Here to let u know that I am not open up no bank account with this e-mal you send me woth being a winner of million dollors if this money belonges to ne why should I have to go into my pockets to get where I think you can get my consent and withdawl the money from my winnings and sent the remaining balance to me by mailing the check. Thank You very much

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